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Whale Alert
|
8月 09, 2026 00:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,527,700 USDC (174,548,556 USD) transferred from Unknown Whale 1 to #Aave (Whale Alert)
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Timeline
9月 08, 00:09
151,800,000 USDC transferred to Aave
9月 07, 23:38
151,800,000 USDC transferred from Aave to Unknown Whale 1
9月 07, 23:28
Bhutan transferred 400 BTC to an unmarked address
9月 07, 16:12
3,400 BTC transferred from Liquid Hack to Liquid
9月 07, 12:45
Bitcoin OG is transferring more BTC
9月 07, 08:39
1,284 BTC transferred from Ceffu to Binance
9月 07, 06:00
129,062,780 USDC transferred from Deribit to an unknown wallet
9月 07, 04:43
129,000,000 USDC transferred to Deribit
9月 07, 00:09
151,300,000 USDC transferred to Aave
9月 06, 23:36
151,300,000 USDC transferred from Aave to an unknown whale
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